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Entities
12970164
unknown
Company
🇬🇧
GB
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Reg. 12970164
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12970164 is a company registered in the United Kingdom, under 12970164. Directors include MR MOHAMMED QADEER SHABIR QURESHI. Sole shareholder is MR MOHAMMED QADEER SHABIR QURESHI. Associated with 20 related entities, including AMBERLEIGH GARDENS LTD, CREAM-A-LICIOUS LTD, and QADEER QURESHI LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12970164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.